Epstein File EFTA01384094: Holder, Booking and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384094: Holder, Booking and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013840941 keyword hits

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This document is a Deutsche Bank account ownership summary form identifying Southern Trust Company, Inc. as the account name, with Jeffrey Epstein listed as the sole shareholder of Southern Trust Company, Inc. The form requests identification of the ultimate beneficial owner(s) and references booking center details and account information.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

booking Southern Trust beneficial owner Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution (

Excerpt 2

Account Ownership Summary Account Name: **Southern** **Trust** Company, Inc. Acct.

Excerpt 3

other roles (indicate and/or indicate Parties related to ownership relationship between this account %) parties) Sole shareholder of 1 Jeffrey Epstein **Southern**